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United States v. Trieu

April 20, 2009

UNITED STATES OF AMERICA
v.
RAYMOND TRIEU SOCIAL SECURITY NO. 1672 YEN VAN TRIEU, RAYMOND YEN TRIEU, VAN TRIEU, YEN VAN T., YEN TRIEU (LAST 4 DIGITS)



JUDGMENT AND PROBATION/COMMITMENT ORDER

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 04 20 2009

X WITH COUNSEL Chase Scolnick, DFPD

(Name of Counsel)

X GUILTY, and the court being satisfied that there is a factual basis for the plea.

NOLO CONTENDERE NOT GUILTY

There being a finding/verdict of X GUILTY, defendant has been convicted as charged of the offense(s) of: Fraud And Misuse Of Visas; Aiding And Abetting in violation of 18 U.S.C. § 1546(a); 2 as charged in Count 2 of the Indictment.

The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered that:

The defendant shall pay to the United States a special assessment of $100, which is due immediately.

The defendant shall comply with General Order No. 01-05.

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Raymond Trieu, is hereby placed on probation on Count 2 of the Indictment for a term of two years under the following terms and conditions:

1. The defendant shall comply with the rules and regulations of the U. S. Probation Office and General Order 318;

2. The defendant shall comply with the conditions of the Home Confinement Program for a period of three months and shall remain at his residence except for the activities or employment as approved by the Court or the Probation Officer. The defendant shall wear an electronic monitoring device and follow the procedures specified by the Probation Officer. It is the Court's determination based on the defendant's current financial condition that he not be required to pay the cost of electronic monitoring services but should the Probation Officer determine that the defendant's financial situation improves, it would be the Court's hope that the Probation Officer make a request for a modification that the defendant participate in the cost of electronic monitoring;

3. During the period of community supervision, the defendant shall pay the special assessment and fine in accordance with this judgment's orders pertaining to such payment;

4. The defendant shall cooperate in the collection of a DNA sample from his person; and

5. The defendant shall perform sixty (60) hours of community service within the first six (6) months of probation. It is the Court's recommendation that the Probation Officer find a community service that would take advantage of Mr. Trieu's talents in the car mechanics area, but if the Probation Officer feels there is some other area where his talents could be better utilized, that would be acceptable.

The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.

On government's motion, all remaining counts dismissed.

Bond is exonerated.

Defendant advised of his right ...


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